- Molina Healthcare (Houston, TX)
- …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... work with other internal departments, including Compliance , Corporate Legal Counsel,...and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates… more
- V2X (Fort Worth, TX)
- …Safety Management System (SMS) Administrator, Quality Management System (QMS) Representative and Risk Manager. The QA Mgr. has direct functional relationship to the ... Director of Operational Excellence - enabling an independent and unbiased audit /evaluation process. The Mgr. provides QA information/advice to the Program Manager… more
- ADP (El Paso, TX)
- …client employees. Conduct accurate and timely reviews as required within the audit procedures and guidelines. Maintain compliance with class code rules ... gathered for review, and the review results. Review and analyze internal reports, workers' compensation insurance carrier reports and other available source… more
- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- JPMorgan Chase (Plano, TX)
- …that require further investigation * Ability to prepare reports on control activities, internal audit findings and risk assessment for management &/or ... & regulatory controls within Workforce Screening, globally. This requires identifying risk across various work streams and processes. Manage emerging risk… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- Huntington National Bank (Austin, TX)
- …MMO works closely with Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and lines of business. ... development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk...and defend the decisions made; + Work with the internal partners to implement models within a framework to… more
- CBRE (Houston, TX)
- …Assist in the drafting and implementation of policies for CBRE DSF; participate in internal audit committees for both commercial loan servicing and CBRE CAG ... Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising… more
- Santander US (Dallas, TX)
- …direct client experience. Will provide consultative support of complex situations for internal and external clients, as well as, leadership and recommendations for ... for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other… more
- PNC (Houston, TX)
- …It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards while advocating ... product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part… more